BROOKSON (5534J) LIMITED
LLANGAMMARCH WELLS

Hellopages » Powys » Powys » LD4 4DR
Company number 06107892
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 20 DAN YR EPPYNT, TIRABAD, LLANGAMMARCH WELLS, POWYS, LD4 4DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 20 Dan Yr Eppynt Tirabad Llangammarch Wells Powys LD4 4DR on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5534J) LIMITED are www.brookson5534j.co.uk, and www.brookson-5534j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5534j Limited is a Private Limited Company. The company registration number is 06107892. Brookson 5534j Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Brookson 5534j Limited is 20 Dan Yr Eppynt Tirabad Llangammarch Wells Powys Ld4 4dr. . WILLIAMS, Paul is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Paul
Appointed Date: 05 April 2007
59 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Paul Williams
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BROOKSON (5534J) LIMITED Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 20 Dan Yr Eppynt Tirabad Llangammarch Wells Powys LD4 4DR on 30 December 2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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